Civic Intelligence
Filing

Tim Holdings Inc 401K Profit Sharing Plan

Tim Holdings Inc. • EIN 20-0396617 • Madison, WI • Plan year 2008

Company ProfileSource Archive
1255 Fourier Dr.Suite 200Madison, WI 53717
Filing Insights

Participants

Down

36 → 23

-13 • -36.11%

Assets

Down

$4,769,034 → $1,969,780

-$2,799,254 • -58.70%

Investment Management Fee

-

Admin expenses - • Total expenses $991,313

Filing Details

Context
Net investment result
$-2,799,254

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2024123$15,177,423$507,772$22,077iApproximate average salary by contribution assumption: employee only about $551,926 at 4% or $367,951 at 6%; with 50% employer match about $367,951 at 4% or $245,300 at 6%; with 100% employer match about $275,963 at 4% or $183,975 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-23$15,177,423$507,772$22,077iApproximate average salary by contribution assumption: employee only about $551,926 at 4% or $367,951 at 6%; with 50% employer match about $367,951 at 4% or $245,300 at 6%; with 100% employer match about $275,963 at 4% or $183,975 at 6%.
2023123$13,362,588$521,192$22,661iApproximate average salary by contribution assumption: employee only about $566,513 at 4% or $377,675 at 6%; with 50% employer match about $377,675 at 4% or $251,784 at 6%; with 100% employer match about $283,257 at 4% or $188,838 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-23$13,362,588$521,192$22,661iApproximate average salary by contribution assumption: employee only about $566,513 at 4% or $377,675 at 6%; with 50% employer match about $377,675 at 4% or $251,784 at 6%; with 100% employer match about $283,257 at 4% or $188,838 at 6%.
2022123$10,930,586$623,010$27,087iApproximate average salary by contribution assumption: employee only about $677,185 at 4% or $451,457 at 6%; with 50% employer match about $451,457 at 4% or $300,971 at 6%; with 100% employer match about $338,592 at 4% or $225,728 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-23$10,930,586$623,010$27,087iApproximate average salary by contribution assumption: employee only about $677,185 at 4% or $451,457 at 6%; with 50% employer match about $451,457 at 4% or $300,971 at 6%; with 100% employer match about $338,592 at 4% or $225,728 at 6%.
2021124$13,299,226$659,867$27,494iApproximate average salary by contribution assumption: employee only about $687,361 at 4% or $458,241 at 6%; with 50% employer match about $458,241 at 4% or $305,494 at 6%; with 100% employer match about $343,681 at 4% or $229,120 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-24$13,299,226$659,867$27,494iApproximate average salary by contribution assumption: employee only about $687,361 at 4% or $458,241 at 6%; with 50% employer match about $458,241 at 4% or $305,494 at 6%; with 100% employer match about $343,681 at 4% or $229,120 at 6%.
2020122$10,166,953$291,460$13,248iApproximate average salary by contribution assumption: employee only about $331,205 at 4% or $220,803 at 6%; with 50% employer match about $220,803 at 4% or $147,202 at 6%; with 100% employer match about $165,602 at 4% or $110,402 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-22$10,166,953$291,460$13,248iApproximate average salary by contribution assumption: employee only about $331,205 at 4% or $220,803 at 6%; with 50% employer match about $220,803 at 4% or $147,202 at 6%; with 100% employer match about $165,602 at 4% or $110,402 at 6%.
2019124$10,755,357$614,444$25,602iApproximate average salary by contribution assumption: employee only about $640,046 at 4% or $426,697 at 6%; with 50% employer match about $426,697 at 4% or $284,465 at 6%; with 100% employer match about $320,023 at 4% or $213,349 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-24$10,755,357$614,444$25,602iApproximate average salary by contribution assumption: employee only about $640,046 at 4% or $426,697 at 6%; with 50% employer match about $426,697 at 4% or $284,465 at 6%; with 100% employer match about $320,023 at 4% or $213,349 at 6%.
2018122$8,348,075$597,965$27,180iApproximate average salary by contribution assumption: employee only about $679,506 at 4% or $453,004 at 6%; with 50% employer match about $453,004 at 4% or $302,003 at 6%; with 100% employer match about $339,753 at 4% or $226,502 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-22$8,348,075$597,965$27,180iApproximate average salary by contribution assumption: employee only about $679,506 at 4% or $453,004 at 6%; with 50% employer match about $453,004 at 4% or $302,003 at 6%; with 100% employer match about $339,753 at 4% or $226,502 at 6%.
2017121$9,271,685$543,630$25,887iApproximate average salary by contribution assumption: employee only about $647,179 at 4% or $431,452 at 6%; with 50% employer match about $431,452 at 4% or $287,635 at 6%; with 100% employer match about $323,589 at 4% or $215,726 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-21$9,271,685$543,630$25,887iApproximate average salary by contribution assumption: employee only about $647,179 at 4% or $431,452 at 6%; with 50% employer match about $431,452 at 4% or $287,635 at 6%; with 100% employer match about $323,589 at 4% or $215,726 at 6%.
2016121$7,394,541$501,630$23,887iApproximate average salary by contribution assumption: employee only about $597,179 at 4% or $398,119 at 6%; with 50% employer match about $398,119 at 4% or $265,413 at 6%; with 100% employer match about $298,589 at 4% or $199,060 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-21$7,394,541$501,630$23,887iApproximate average salary by contribution assumption: employee only about $597,179 at 4% or $398,119 at 6%; with 50% employer match about $398,119 at 4% or $265,413 at 6%; with 100% employer match about $298,589 at 4% or $199,060 at 6%.
2015121$5,842,313$529,968$25,237iApproximate average salary by contribution assumption: employee only about $630,914 at 4% or $420,610 at 6%; with 50% employer match about $420,610 at 4% or $280,406 at 6%; with 100% employer match about $315,457 at 4% or $210,305 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-21$5,842,313$529,968$25,237iApproximate average salary by contribution assumption: employee only about $630,914 at 4% or $420,610 at 6%; with 50% employer match about $420,610 at 4% or $280,406 at 6%; with 100% employer match about $315,457 at 4% or $210,305 at 6%.
2014121$5,936,608$499,906$23,805iApproximate average salary by contribution assumption: employee only about $595,126 at 4% or $396,751 at 6%; with 50% employer match about $396,751 at 4% or $264,501 at 6%; with 100% employer match about $297,563 at 4% or $198,375 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-21$5,936,608$499,906$23,805iApproximate average salary by contribution assumption: employee only about $595,126 at 4% or $396,751 at 6%; with 50% employer match about $396,751 at 4% or $264,501 at 6%; with 100% employer match about $297,563 at 4% or $198,375 at 6%.
2013121$4,923,067$635,836$30,278iApproximate average salary by contribution assumption: employee only about $756,948 at 4% or $504,632 at 6%; with 50% employer match about $504,632 at 4% or $336,421 at 6%; with 100% employer match about $378,474 at 4% or $252,316 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-21$4,923,067$635,836$30,278iApproximate average salary by contribution assumption: employee only about $756,948 at 4% or $504,632 at 6%; with 50% employer match about $504,632 at 4% or $336,421 at 6%; with 100% employer match about $378,474 at 4% or $252,316 at 6%.
2012121$3,253,311$350,846$16,707iApproximate average salary by contribution assumption: employee only about $417,674 at 4% or $278,449 at 6%; with 50% employer match about $278,449 at 4% or $185,633 at 6%; with 100% employer match about $208,837 at 4% or $139,225 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-21$3,253,311$350,846$16,707iApproximate average salary by contribution assumption: employee only about $417,674 at 4% or $278,449 at 6%; with 50% employer match about $278,449 at 4% or $185,633 at 6%; with 100% employer match about $208,837 at 4% or $139,225 at 6%.
2011126$2,623,548$255,246$9,817iApproximate average salary by contribution assumption: employee only about $245,429 at 4% or $163,619 at 6%; with 50% employer match about $163,619 at 4% or $109,079 at 6%; with 100% employer match about $122,714 at 4% or $81,810 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-26$2,623,548$255,246$9,817iApproximate average salary by contribution assumption: employee only about $245,429 at 4% or $163,619 at 6%; with 50% employer match about $163,619 at 4% or $109,079 at 6%; with 100% employer match about $122,714 at 4% or $81,810 at 6%.
2010127$2,639,727$136,559$5,058iApproximate average salary by contribution assumption: employee only about $126,444 at 4% or $84,296 at 6%; with 50% employer match about $84,296 at 4% or $56,197 at 6%; with 100% employer match about $63,222 at 4% or $42,148 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-27$2,639,727$136,559$5,058iApproximate average salary by contribution assumption: employee only about $126,444 at 4% or $84,296 at 6%; with 50% employer match about $84,296 at 4% or $56,197 at 6%; with 100% employer match about $63,222 at 4% or $42,148 at 6%.
2009130$2,664,196$375,356$12,512iApproximate average salary by contribution assumption: employee only about $312,797 at 4% or $208,531 at 6%; with 50% employer match about $208,531 at 4% or $139,021 at 6%; with 100% employer match about $156,398 at 4% or $104,266 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-30$2,664,196$375,356$12,512iApproximate average salary by contribution assumption: employee only about $312,797 at 4% or $208,531 at 6%; with 50% employer match about $208,531 at 4% or $139,021 at 6%; with 100% employer match about $156,398 at 4% or $104,266 at 6%.
2008123$1,969,780$504,043$21,915iApproximate average salary by contribution assumption: employee only about $547,873 at 4% or $365,249 at 6%; with 50% employer match about $365,249 at 4% or $243,499 at 6%; with 100% employer match about $273,936 at 4% or $182,624 at 6%.
Tim Holdings Inc 401K Profit Sharing PlanCurrent23$1,969,780$504,043$21,915iApproximate average salary by contribution assumption: employee only about $547,873 at 4% or $365,249 at 6%; with 50% employer match about $365,249 at 4% or $243,499 at 6%; with 100% employer match about $273,936 at 4% or $182,624 at 6%.
2007128$4,769,034$582,272$20,795iApproximate average salary by contribution assumption: employee only about $519,886 at 4% or $346,590 at 6%; with 50% employer match about $346,590 at 4% or $231,060 at 6%; with 100% employer match about $259,943 at 4% or $173,295 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-28$4,769,034$582,272$20,795iApproximate average salary by contribution assumption: employee only about $519,886 at 4% or $346,590 at 6%; with 50% employer match about $346,590 at 4% or $231,060 at 6%; with 100% employer match about $259,943 at 4% or $173,295 at 6%.
2006130$4,465,389$504,220$16,807iApproximate average salary by contribution assumption: employee only about $420,183 at 4% or $280,122 at 6%; with 50% employer match about $280,122 at 4% or $186,748 at 6%; with 100% employer match about $210,092 at 4% or $140,061 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-30$4,465,389$504,220$16,807iApproximate average salary by contribution assumption: employee only about $420,183 at 4% or $280,122 at 6%; with 50% employer match about $280,122 at 4% or $186,748 at 6%; with 100% employer match about $210,092 at 4% or $140,061 at 6%.
2005130$3,529,247$336,240$11,208iApproximate average salary by contribution assumption: employee only about $280,200 at 4% or $186,800 at 6%; with 50% employer match about $186,800 at 4% or $124,533 at 6%; with 100% employer match about $140,100 at 4% or $93,400 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-30$3,529,247$336,240$11,208iApproximate average salary by contribution assumption: employee only about $280,200 at 4% or $186,800 at 6%; with 50% employer match about $186,800 at 4% or $124,533 at 6%; with 100% employer match about $140,100 at 4% or $93,400 at 6%.
2004129$3,329,265$521,723$17,990iApproximate average salary by contribution assumption: employee only about $449,761 at 4% or $299,841 at 6%; with 50% employer match about $299,841 at 4% or $199,894 at 6%; with 100% employer match about $224,881 at 4% or $149,920 at 6%.
Tim Holdings Inc 401K Profit Sharing Plan-29$3,329,265$521,723$17,990iApproximate average salary by contribution assumption: employee only about $449,761 at 4% or $299,841 at 6%; with 50% employer match about $299,841 at 4% or $199,894 at 6%; with 100% employer match about $224,881 at 4% or $149,920 at 6%.
Schedule Details

Schedule D

Row 1
Filing Id
84037197347319
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8020379197347060002
DFE P1 Entity 01 Name
THE STABLE VALUE FUND
DFE P1 Spons 01 Name
UNION BOND AND TRUST COMPANY
DFE P1 Plan 01 EIN Plan number
936274329001
DFE P1 Entity 01 Code
C
DFE P1 Plan Interest End of year 01 Amount
$2,846
Row 2
Filing Id
84037197347319
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8020379197347060002
Row 3
Filing Id
84037197347319
Schedule D EIN
20-0396617
Schedule D Plan number
001
Schedule D Plan Year Begin Date
2008-01-01
Schedule D Tax Period
20081231

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$1,969,780-$2,799,254 change

Balance Sheet

Beginning and end of plan year.

Total assets$4,769,034$1,969,780Decrease -$2,799,254 (-58.70%)
Total liabilities$0$0No change $0
Net assets$4,769,034$1,969,780Decrease -$2,799,254 (-58.70%)

Contributions

Employer contributions$246,838
Participant contributions$257,205
Other contributions$0

Income & Expenses

Total income$-1,807,941
Total expenses$991,313
Net income$-2,799,254
Source fields
Schedule I source fields
Filing Id
84037197347319
Schedule I EIN
20-0396617
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2008-01-01
Schedule I Tax Period
20081231
Small plan total assets at beginning of year
$4,769,034
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$4,769,034
Small plan total assets at end of year
$1,969,780
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$1,969,780
Small plan employer contributions
$246,838
Small plan participant contributions
$257,205
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-2,311,984
Small plan total income
$-1,807,941
Small plan total benefit distributions
$991,313
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$991,313
Small plan net income or loss
$-2,799,254
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
Yes
Small Mortg Participants End of year Amount
$40,604
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$450,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Transfers

Distributed property value$0
Schedule R source fields
Row 1
Filing Id
84037197347319
Schedule R EIN
20-0396617
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2008-01-01
Schedule R Tax Period
20081231
Pension Value Dstrb Pd Property Amount
$0
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Satisfy Cover Basis Code
1